Filed: Mar. 23, 2020
Latest Update: Mar. 23, 2020
Summary: FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit FOR THE TENTH CIRCUIT March 23, 2020 _ Christopher M. Wolpert Clerk of Court UNITED STATES OF AMERICA, Plaintiff - Appellee, v. No. 19-1234 (D.C. No. 1:19-CR-00109-PAB-1) DAVID JOEL BARELA, (D. Colo.) Defendant - Appellant. _ ORDER AND JUDGMENT * _ Before LUCERO, BACHARACH, and MORITZ, Circuit Judges. _ David Barela appeals following the revocation of his supervised release. His counsel moves for leave to withdraw
Summary: FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit FOR THE TENTH CIRCUIT March 23, 2020 _ Christopher M. Wolpert Clerk of Court UNITED STATES OF AMERICA, Plaintiff - Appellee, v. No. 19-1234 (D.C. No. 1:19-CR-00109-PAB-1) DAVID JOEL BARELA, (D. Colo.) Defendant - Appellant. _ ORDER AND JUDGMENT * _ Before LUCERO, BACHARACH, and MORITZ, Circuit Judges. _ David Barela appeals following the revocation of his supervised release. His counsel moves for leave to withdraw i..
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FILED
United States Court of Appeals
UNITED STATES COURT OF APPEALS Tenth Circuit
FOR THE TENTH CIRCUIT March 23, 2020
_________________________________
Christopher M. Wolpert
Clerk of Court
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v. No. 19-1234
(D.C. No. 1:19-CR-00109-PAB-1)
DAVID JOEL BARELA, (D. Colo.)
Defendant - Appellant.
_________________________________
ORDER AND JUDGMENT *
_________________________________
Before LUCERO, BACHARACH, and MORITZ, Circuit Judges.
_________________________________
David Barela appeals following the revocation of his supervised release. His
counsel moves for leave to withdraw in a brief filed pursuant to Anders v. California,
386 U.S. 738 (1967). Exercising jurisdiction under 28 U.S.C. § 1291, we dismiss the
appeal and grant counsel’s motion to withdraw.
*
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist in the determination of
this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is therefore
ordered submitted without oral argument. This order and judgment is not binding
precedent, except under the doctrines of law of the case, res judicata, and collateral
estoppel. It may be cited, however, for its persuasive value consistent with
Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.
I
In 2006, Barela was convicted of conspiracy to possess with intent to distribute
or dispense methamphetamine under 21 U.S.C. § 846, possession with intent to
distribute or dispense methamphetamine under 21 U.S.C. § 841(a)(1), and being a
felon in possession of a firearm under 18 U.S.C. § 922(g)(1). He was sentenced to
150 months’ imprisonment and eight years of supervised release. His conviction and
sentence were affirmed by the Fifth Circuit Court of Appeals. As part of the
conditions of supervision, Barela was ordered not to possess or use a controlled
substance except as prescribed by a physician and to participate in a drug treatment
and testing program under the direction of the U.S. Probation Office. In July 2015,
his sentence was reduced to 120 months’ imprisonment and eight years of supervised
release.
After completing his prison term, Barela violated the conditions of his
supervised release by using and possessing a controlled substance in 2017. For these
violations, Barela’s supervised release was revoked and he was sentenced to eighteen
months’ imprisonment and four years of supervised release. His conditions of
supervised release again required that he not possess or unlawfully use a controlled
substance, that he participate in a program of testing and treatment for drug abuse,
and that he follow the rules and regulations of the program until discharged.
After serving his sentence, Barela violated his terms of supervision in January
2019 yet again by using and possessing a controlled substance and failing to comply
2
with the rules of the residential reentry center. At his revocation hearing, 1 the district
court found that Barela had violated his conditions of supervision and sentenced him
to nine months’ imprisonment and four years of supervised release. This sentence
was below the Guidelines sentencing range of twelve to eighteen months. Barela
timely appealed.
II
If an attorney concludes after conscientiously examining a case that any appeal
would be frivolous, he may so advise the court and request permission to withdraw.
Anders, 386 U.S. at 744. In conjunction with such a request, counsel must submit a
brief highlighting any potentially appealable issues and provide a copy to the
defendant.
Id. The defendant may then submit a pro se brief.
Id. If the court
determines that the appeal is frivolous upon careful examination of the record, it may
grant the request to withdraw and dismiss the appeal.
Id. In this case, defense
counsel provided a copy of the Anders brief to Barela, but a pro se brief was not
filed.
Counsel’s Anders brief considers the factual basis for the revocation and the
reasonableness of Barela’s sentence. We review a revocation of supervised release
for an abuse of discretion. United States v. Ruby,
706 F.3d 1221, 1225 (10th Cir.
2013). We review findings of fact for clear error and legal questions de novo.
Id.
Because counsel does not distinguish between procedural and substantive
1
Jurisdiction over Barela’s release was transferred to the District of Colorado
in August 2018.
3
reasonableness, we analyze both. “We review sentences under an abuse of discretion
standard for procedural and substantive reasonableness.” United States v.
Washington,
634 F.3d 1180, 1184 (10th Cir. 2011). “Procedural review asks whether
the sentencing court committed any error in calculating or explaining the sentence.”
United States v. Alapizco-Valenzuela,
546 F.3d 1208, 1214 (10th Cir. 2008).
“Substantive review involves whether the length of the sentence is reasonable given
all the circumstances of the case in light of the factors set forth in 18 U.S.C.
§ 3553(a).”
Id. at 1215 (quotation omitted). A below-Guidelines sentence is entitled
to a “rebuttable presumption of reasonableness.” United States v. Balbin-Mesa,
643
F.3d 783, 788 (10th Cir. 2011).
Revocation of supervised release has always been left to the discretion of the
trial court. See United States v. Cordova,
461 F.3d 1184, 1188 (10th Cir. 2006). The
government’s burden of proof in a revocation case under 18 U.S.C. § 3583(e)(3) is a
preponderance of the evidence. See Johnson v. United States,
529 U.S. 694, 700
(2000). As an initial matter, we agree with counsel that because Barela’s sentence
falls within the range authorized by the original statute of conviction, it does not
violate the restrictions recognized in United States v. Haymond,
139 S. Ct. 2369
(2019) (holding when the statute of revocation of supervised release mandates
harsher punishment than the statute of conviction, findings must be made by a jury
beyond a reasonable doubt).
With respect to the district court’s factual findings, Barela did not contest his
parole officer’s testimony at the revocation hearing that as alleged in counts one,
4
four, and five, Barela admitted to using methamphetamine, 2 marijuana, and synthetic
marijuana. Nor did Barela challenge the accuracy of the drug testing used to support
the methamphetamine use charge in count three. He also did not contest that he
violated the rules of his residential reentry center by bringing contraband into that
facility, as alleged in count six. We can discern no clear error in the district court’s
factual determinations on Barela’s violations.
We agree with counsel that the district court correctly determined Barela’s
Guidelines range to be twelve to eighteen months and that a sentence of nine months,
below that range, is not unreasonable. Despite the district court judge’s statement
that he was imposing “punishment” for Barela’s violations, 3 we also agree that the
judge’s choice of wording does not warrant reversal. The district court’s explanation
of his sentence was replete with consideration of Barela’s circumstances, including
recognition of Barela’s early success at rehabilitation and the effect that injuries
2
We find no merit in the claim made by defense counsel at the revocation
hearing that the government had not shown that Barela possessed methamphetamine
for the purposes of determining whether those offenses were “grade B” violations.
Because Barela had a prior drug conviction, the district court correctly held that his
admissions of drug use equated to drug possession for the purposes of determining
that his admitted use was a grade B violation of supervised release. See United
States v. Rodriguez,
945 F.3d 1245, 1251 (10th Cir. 2019); United States v.
Rockwell,
984 F.2d 1112, 1114 (10th Cir. 1993) (“There can be no more intimate
form of possession than use.”), abrogated on other grounds by Johnson v. United
States,
529 U.S. 694, 699 n.2 (2000). The district court also correctly determined
that Barela’s admissions were sufficient to show drug use and possession by a
preponderance of the evidence.
3
We note that the “punishment” language was introduced into the hearing by
defense counsel in the context of her argument on an appropriate sanction for
Barela’s violations of the court’s orders imposing conditions for supervised release.
5
stemming from Barela’s 2018 automobile accident may have had on his drug use. In
considering the appropriate sanction to apply, the court discussed how a short prison
sentence would contribute to his addiction treatment and commitment to
rehabilitation, which were jeopardized by Barela’s ongoing drug use while on
supervised release. The court also determined that a sentence below the Guidelines
range with an additional four years of supervised release would protect society while
encouraging Barela’s rehabilitation. A below-Guidelines sentence is presumed
reasonable, see
Balbin-Mesa, 643 F.3d at 788, and there is nothing in the record that
would rebut this presumption. Accordingly, we hold that Barela’s sentence of nine
months’ imprisonment and four years of supervised release is reasonable.
In his letter to the district court, Barela complained that his counsel rendered
constitutionally ineffective assistance by failing to obtain documents Barela believed
would have fortified his defense. Barela contends that these documents would have
shown the additional efforts he took to address the pain and suffering arising from his
automobile accident that were not reflected in the medical records introduced at the
hearing. Ineffective assistance of counsel claims should generally not be brought on
direct appeal and are presumptively dismissible. See United States v. Galloway,
56
F.3d 1239, 1240 (10th Cir. 2019). Because Barela’s claims require development of
the record by the district court on collateral review, he has not rebutted the
presumption that his ineffective assistance of counsel claim is dismissible. See
id.
Finally, our independent review of the record has not uncovered any other
potentially meritorious issues.
6
III
For the foregoing reasons, we GRANT counsel’s request to withdraw and
DISMISS the appeal.
Entered for the Court
Carlos F. Lucero
Circuit Judge
7